1
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 64 - Director → ME
2
ANSTY HALL HOTEL LIMITED - now
MACDONALD ANSTY HALL LIMITED
- 2023-02-16
05948384MACDONALD ANSTY HOUSE LIMITED
- 2010-05-05
05948384 C/o Pennyhill Park Ltd, London Road, Bagshot, England
Active Corporate (18 parents)
Equity (Company account)
72,304 GBP2025-03-30
Officer
2006-10-16 ~ 2015-01-31
IIF 46 - Director → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 57 - Director → ME
4
ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30
06013548 65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Equity (Company account)
-81,206 GBP2024-12-31
Officer
2007-01-23 ~ 2007-01-26
IIF 66 - Director → ME
5
MACDONALD BOBSLEIGH PARK LIMITED
- 2007-02-19
05948480 Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 18 - Director → ME
6
BRANDON HALL HOTEL LIMITED
- now 06011091THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,200,717 GBP2024-12-31
Officer
2007-01-23 ~ 2007-01-26
IIF 63 - Director → ME
7
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-03 ~ 2014-07-16
IIF 25 - Director → ME
8
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 62 - Director → ME
9
BWUK OPERATOR LTD - now
BOWLFRONT LIMITED - 2006-09-20
54 Portland Place, London, England
Active Corporate (17 parents)
Equity (Company account)
-5,881,328 GBP2023-12-31
Officer
2006-10-16 ~ 2015-01-31
IIF 48 - Director → ME
10
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 70 - Director → ME
11
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
- now SC187420DMWS 329 LIMITED - 1998-10-26
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-01-31
IIF 1 - Director → ME
12
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2009-01-12 ~ 2015-01-31
IIF 28 - Director → ME
13
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 54 - Director → ME
14
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 72 - Director → ME
15
COURT HOTEL (BROMLEY) LIMITED(THE)
00258176 The Bromley Court Hotel, Bromley Hill, Bromley, Kent, United Kingdom
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
573,775 GBP2023-04-01 ~ 2024-03-31
Officer
2017-10-12 ~ 2025-02-12
IIF 37 - Director → ME
2020-07-09 ~ 2025-02-12
IIF 78 - Secretary → ME
16
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
12,650 GBP2025-03-31
Officer
2015-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
17
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 68 - Director → ME
18
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 52 - Director → ME
19
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 53 - Director → ME
20
GATEWAY HOLYROOD EDINBURGH LIMITED - now
MACDONALD HOLYROOD LIMITED
- 2021-11-25
06030293 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
9,884,048 GBP2024-12-31
Officer
2006-12-21 ~ 2015-01-31
IIF 41 - Director → ME
21
GATEWAY MANCHESTER HOTELS LTD - now
MACDONALD HOTELS (MANCHESTER) LTD.
- 2021-11-30
SC268023MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
DMWS 668 LIMITED - 2004-07-05
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
14,776,862 GBP2024-12-31
Officer
2007-07-13 ~ 2015-01-31
IIF 30 - Director → ME
22
HAMPSHIRE LEISURE HOTELS LIMITED
- now 07824381ROSE BOWL DEVELOPMENTS LIMITED - 2011-11-15
Utilita Bowl Botley Road, West End, Southampton, England
Active Corporate (12 parents)
Officer
2018-12-14 ~ now
IIF 76 - Director → ME
23
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
- now 04934492FREEZEPEOPLE LIMITED - 2003-11-12
Foss Islands House, Foss Islands Road, York, England
Active Corporate (17 parents)
Officer
2010-11-04 ~ 2015-01-31
IIF 19 - Director → ME
24
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2006-12-20 ~ 2007-01-26
IIF 34 - Director → ME
25
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2004-08-20 ~ 2007-01-26
IIF 20 - Director → ME
26
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-01-26
IIF 33 - Director → ME
27
INN COLLECTION (GRASMERE) LIMITED - now
MACDONALD SWAN GRASMERE LIMITED
- 2020-03-17
05948397 Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (19 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 45 - Director → ME
28
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 36 - Director → ME
29
KHANNA ENTERPRISES (KENILWORTH) LIMITED - now
MACDONALD DE MONTFORT LIMITED
- 2007-11-07
05948357 Greenhill House, 90/93 Cowcross Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,238,386 GBP2023-12-31
Officer
2006-10-16 ~ 2007-10-31
IIF 51 - Director → ME
30
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-01-26
IIF 50 - Director → ME
31
LASER HOTELS ONE LIMITED - now
MREF HOTELS ONE LIMITED - 2015-08-15
MACDONALD HOTELS ONE LIMITED
- 2007-02-07
05893844BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2006-10-16 ~ 2007-01-26
IIF 55 - Director → ME
32
LASER HOTELS THREE LIMITED - now
MREF HOTELS THREE LIMITED - 2015-08-24
MACDONALD HOTELS (UK) LIMITED
- 2007-02-07
SC141209MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-01-26
IIF 74 - Director → ME
33
LASER HOTELS TWO LIMITED - now
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED
- 2007-02-07
05893853CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 59 - Director → ME
34
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED
- 2007-02-07
SC268072M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 35 - Director → ME
35
LASER TRADECO LIMITED - now
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED
- 2007-02-07
05903110FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2006-10-16 ~ 2007-01-26
IIF 21 - Director → ME
36
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 49 - Director → ME
37
LEDGE 563 LIMITED
SC213290 SC212401, SC207481, SC204919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 17 - Director → ME
38
MACDONALD LYMM LIMITED
- 2007-01-12
05948307 1 St.georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (14 parents)
Equity (Company account)
3,867,181 GBP2024-09-25
Officer
2006-10-16 ~ 2015-01-31
IIF 39 - Director → ME
39
Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
32,307 GBP2019-09-30
Officer
2011-11-10 ~ 2015-01-31
IIF 31 - Director → ME
40
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 3 - Director → ME
41
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
SC360380 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-28 ~ 2015-01-31
IIF 11 - Director → ME
42
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 7 - Director → ME
43
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 6 - Director → ME
44
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 8 - Director → ME
45
MACDONALD BOTLEY PARK LIMITED
- now 05903092GRASSGLASS LIMITED - 2006-09-20
Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-10-16 ~ 2015-01-31
IIF 12 - Director → ME
46
MACDONALD COMPLEAT ANGLER LIMITED
05948433 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 16 - Director → ME
47
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 14 - Director → ME
48
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 9 - Director → ME
49
CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (31 parents, 30 offsprings)
Officer
2012-10-17 ~ 2015-01-31
IIF 2 - Director → ME
2002-07-08 ~ 2003-12-04
IIF 22 - Director → ME
50
MACDONALD HOTELS (SOLBERGE) LIMITED
SC447417 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2013-04-11 ~ 2015-01-31
IIF 24 - Director → ME
51
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
- now SC359386DMWS 895 LIMITED - 2009-05-29
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2009-06-16 ~ 2015-01-31
IIF 26 - Director → ME
52
MACDONALD HOTELS INVESTMENTS LIMITED
- now SC125204MACDONALD HOTELS LIMITED - 2004-02-10
MACDONALD HOTELS PLC - 2003-12-04
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
2006-10-16 ~ 2015-01-31
IIF 73 - Director → ME
53
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2006-06-01 ~ 2015-01-31
IIF 75 - Director → ME
54
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2009-05-19 ~ 2015-01-31
IIF 29 - Director → ME
55
MACDONALD HOUSTOUN HOUSE LIMITED
- now 05960340MACDONALD HOUSTON HOUSE LIMITED
- 2006-11-21
05960340 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 15 - Director → ME
56
MACDONALD INCHYRA GRANGE LIMITED
- now 05948399MACDONALD INCHYRA LODGE LIMITED
- 2010-05-05
05948399 Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Equity (Company account)
14,942,000 GBP2024-09-26
Officer
2006-10-16 ~ 2015-01-31
IIF 44 - Director → ME
57
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 4 - Director → ME
58
MACDONALD LEEMING HOUSE LIMITED
05948329 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 10 - Director → ME
59
1 Park Row, Leeds, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
15,433,360 GBP2024-09-26
Officer
2006-10-16 ~ 2015-01-31
IIF 40 - Director → ME
60
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
5,000 GBP2024-09-26
Officer
2010-08-19 ~ 2015-01-31
IIF 27 - Director → ME
61
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
- now SC426388DMWS 979 LIMITED
- 2012-08-09
SC426388 SC417423, SC409049, SC373671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
597,000 GBP2024-09-26
Officer
2012-08-08 ~ 2015-01-31
IIF 38 - Director → ME
62
MACDONALD TICKLED TROUT LIMITED
05948291 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 5 - Director → ME
63
MACDONALD WHITESIDE HOUSE LIMITED
- 2006-10-18
05948330 Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Equity (Company account)
7,000 GBP2024-09-26
Officer
2006-10-16 ~ 2015-01-31
IIF 42 - Director → ME
64
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 65 - Director → ME
65
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
- now 05504410HALLCO 1205 LIMITED - 2005-11-07
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-08-10 ~ 2015-01-31
IIF 13 - Director → ME
66
SAUK OPERATOR LTD - now
MACDONALD RUSACKS LIMITED
- 2019-11-21
05903389MACDONALD RUSSACKS LIMITED
- 2006-12-21
05903389LETTERCLIP LIMITED - 2006-09-20
54 Portland Place, London, England
Active Corporate (19 parents)
Officer
2006-10-16 ~ 2015-01-31
IIF 47 - Director → ME
67
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2009-08-25 ~ 2015-01-31
IIF 43 - Director → ME
68
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 71 - Director → ME
69
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 56 - Director → ME
70
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2007-01-23 ~ 2007-01-26
IIF 69 - Director → ME
71
THE LODGE CARDIFF LIMITED - now
MREF CARDIFF TRADECO LIMITED - 2007-04-18
MACDONALD CARDIFF TRADECO LIMITED
- 2007-02-07
05948328MACDONALD BANK HOUSE LIMITED - 2006-10-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 61 - Director → ME
72
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 32 - Director → ME
73
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 58 - Director → ME
74
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 67 - Director → ME
75
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2007-01-26
IIF 60 - Director → ME